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#1577996 - 07/14/11 04:02 PM CTR question
KTW327 Offline
100 Club
Joined: Mar 2011
Posts: 183
In the trees
I have not completed a CTR for a business in quite some time and it shows!

I have a non-profit that deposited cash over the thresh hold and I have some questions:

Do I list a birthday? (maybe the organization start date?)
It is a non-profit, is that sufficient for occupation?
I believe that I don't need to list the account signers on the CTR as beneficiaries since only the non-profit is truly benefiting, is this correct?

Thanks for your help!

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#1578051 - 07/14/11 04:54 PM Re: CTR question KTW327
nemsi Offline
Gold Star
Joined: Nov 2005
Posts: 383
The legal entity (non profit)info goes in section A. The entity owns the funds. Do not report any of the signers in section A. No birth date, etc. I normally put the function of the non profit- religious organization, etc.
Report the individual conducting the transaction in Section B.

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